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Search in: Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

Filtered: Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

Search guide · Data current as of 2024-10-22

State Agricultural Establishment In Ishaqi
Organization · Sanctioned entity · Iraq
State Organization For Fisheries
Organization · Sanctioned entity · Iraq
State Company For Plastic Bags Industries In Tikrit
Organization · Sanctioned entity · Iraq
NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI
Person · Terrorism · Sanctioned entity · Algeria · Italy · Lebanon · Tunisia
Malik Ishaq
Person · Politician · Sanctioned entity · Pakistan
Nusret Imamovic
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Syria
Abdoulaye Hissene
Person · Politician · Sanctioned entity · Central African Republic · Chad
Animal Health Department
Organization · Sanctioned entity · Iraq
Directorate General Of Generation And Transmission Of Electricity
Organization · Sanctioned entity · Iraq
National Centre For Engineering And Architectural Consultancy
Organization · Sanctioned entity · Iraq
Directorate Of Transformers Project
Organization · Sanctioned entity · Iraq
Lavdrim Muhaxheri
Person · Sanctioned entity · Syria · Kosovo
State Organization For Roads And Bridges
Organization · Sanctioned entity · Iraq
Torek Agha
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Taji Industrial Complex
Organization · Sanctioned entity · Iraq
Directorate General Of Baghdad Electricity Distribution
Organization · Sanctioned entity · Iraq
Nahrawan Agricultural Establishment
Organization · Sanctioned entity · Iraq
General Establishment For Agricultural Organizations
Organization · Sanctioned entity · Iraq
State Enterprise For Glass And Ceramic Industries
Organization · Sanctioned entity · Iraq
STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA
Organization · Sanctioned entity · Iraq
Iraqi Fairs Administration
Organization · Sanctioned entity · Iraq
State Enterprise For Wood Industries
Organization · Sanctioned entity · Iraq
State Organization For Tourism
Organization · Iraq
State Trading Company For Construction Materials
Organization · Sanctioned entity · Iraq
Mazen Ali Hussein
Person · Terrorism · Sanctioned entity · Germany · Iraq

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Topics

60Sanctioned entity 11Terrorism 4Politician 1Crime 1Close Associate 1Wanted

Data sources

66Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)63Swiss SECO Sanctions/Embargoes 45Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 16US Trade Consolidated Screening List (CSL)15US OFAC Specially Designated Nationals (SDN) List 11Australian Sanctions Consolidated List 11Belgian Financial Sanctions 11EU Financial Sanctions Files (FSF)11French National Asset Freezing System 11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 11Israel Terrorists Organizations and Unauthorized Associations lists 11Japan Economic Sanctions and List of Eligible People 11Monaco National Fund Freezing List 11Ukraine SFMS Blacklist 11UN Security Council Consolidated Sanctions 11US SAM Procurement Exclusions 11South Africa Targeted Financial Sanctions 10EU Consolidated Travel Bans 9Argentina RePET Sanctions 9Indonesian List of Suspected Terrorists and Terrorist Organizations 9Moldovan Sanctions for Terrorism and Proliferation of WMD 9Polish Sanctions Countering Money Laundering and Terror Financing 9Qatar Unified Record of Persons and Entities on Sanction List 9Türkiye Asset Freezing Sanctions List (MASAK)7Wikidata 3Bulgarian Persons of Interest 3Wikidata Persons in Relevant Categories 2Wikidata Politically Exposed Persons 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1INTERPOL Red Notices 1Ukraine NSDC State Register of Sanctions 1US FBI Most Wanted

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Search in: Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)